Our client, a leading independent provider of fund administration and management services to institutions and corporate clients, is searching for a compliance assistant manager to join its growing business.
The role will entail the management and development of a team of administrators, assisting with a comprehensive programme of review, monitoring and reporting on all internal procedural and regulatory aspects of its business, and assisting with the development and promotion of compliance strategy and processes.
In addition to assisting the Money Laundering Compliance Officer and Deputy Money Laundering Reporting Officer responsibilities, and as such will be the secondary contact to the JFSC.
The successful candidate will hold a Table 4 qualification and/or a recognised compliance qualification, have at least five years’ relevant finance industry experience and possess a comprehensive knowledge of the AML Legislation and the AML Handbook. It is expected that the incumbent will have the leadership and communication skills necessary to deliver the management, educational and reporting aspects of the role.
Although a work license may be possibly available for the right candidate, preference will be given to those with five years' continuous residency.